TIDMHWC

RNS Number : 8854U

Highway Capital PLC

27 November 2019

27/11/2019

Highway Capital Plc

("Highway" or "the Company")

Board Appointment

The Company is pleased to inform that Biswanath Patnaik had been appointed to the Board and will commence his role as Director effective immediately.

Biswanath Patnaik holds an MBA and a Law degree from Utkal University. Biswanath is a banker with operations in London, Singapore and Dubai.

Mr Patnaik is also a co-owner of a Multispeciality Hospital in Bhubaneswar, India.

Biswanath is the Chairman of an international committee of a Social Action Foundation based out of Delhi, which provides vocational training and education to under privileged children.

Biswanath's family owns three mines in the state of Odisha in India, which extract iron ore, bauxite and paraphyte.

Biswanath Patnaik's Directorships include:

 
 Name                                         Date of Appointment   Date of Resignation   Incorporation 
 BNP Investments LLC                               22/05/18               Present              UAE 
                                             --------------------  --------------------  -------------- 
 BNP Venture Capital Ltd.                          15/08/18               Present              UK 
                                             --------------------  --------------------  -------------- 
 Global IB Consultants Pte. Ltd.                   25/10/18               Present           Singapore 
                                             --------------------  --------------------  -------------- 
 Kids Multispeciality Hospital Pvt. 
  Ltd.                                             20/01/18               Present             India 
                                             --------------------  --------------------  -------------- 
 Tirupati Corporate Financial Advisors 
  Pvt. Ltd                                         25/07/13               Present             India 
                                             --------------------  --------------------  -------------- 
 BNP Group Ltd.                                    20/12/18               Present              UK 
                                             --------------------  --------------------  -------------- 
 Asia Power Group Ltd.                             27/06/18               Present              UK 
                                             --------------------  --------------------  -------------- 
 BSV Associates LLP                                08/05/19               Present             India 
                                             --------------------  --------------------  -------------- 
 Elevage Beverages Pvt. Ltd.                       12/08/14               Present             India 
                                             --------------------  --------------------  -------------- 
 Kanungo Institute of Diabetes Specialities 
  Pvt. Ltd.                                        09/06/18               Present             India 
                                             --------------------  --------------------  -------------- 
 Meenakshi Movies Pvt. Ltd.                        12/08/13               Present             India 
                                             --------------------  --------------------  -------------- 
 BNP Media Ltd.                                    24/07/17              10/09/19              UK 
                                             --------------------  --------------------  -------------- 
 APC Holdings Corp. Ltd.                           25/05/17              22/01/19              UK 
                                             --------------------  --------------------  -------------- 
 BNP-ICC Commodities Ltd.                          12/05/17              22/01/19              UK 
                                             --------------------  --------------------  -------------- 
 BLI Trading Ltd.                                  12/05/17              06/09/17              UK 
                                             --------------------  --------------------  -------------- 
 Soteria Pan Africa Ltd.                           04/07/17              22/01/19              UK 
                                             --------------------  --------------------  -------------- 
 BB Synergy UK Ltd.                                30/06/17              22/01/19              UK 
                                             --------------------  --------------------  -------------- 
 KK Group Management Ltd.                          25/03/17              08/06/18              UK 
                                             --------------------  --------------------  -------------- 
 INT. One Ltd.                                     16/10/18              21/12/18              UK 
                                             --------------------  --------------------  -------------- 
 BNP Beam Capital Ltd.                             07/08/18              22/01/19              UK 
                                             --------------------  --------------------  -------------- 
 BNP Worldwide Trade and Finance Co. 
  Ltd.                                             23/03/17              10/12/18              UK 
                                             --------------------  --------------------  -------------- 
 Grafftech Marineand Engineering Pvt. 
  Ltd.                                             15/10/13              20/03/14             India 
                                             --------------------  --------------------  -------------- 
 Mak Aerospace and Aviation Pvt. Ltd.              01/04/17              29/09/17             India 
                                             --------------------  --------------------  --------------

For further information, please contact:

Highway Capital Plc

info@highwaycapital.co.uk

020 3427 3382

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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November 27, 2019 09:27 ET (14:27 GMT)

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